AGENDA: Motion by Perry, second by Held to approve the agenda.Motion carried.

MINUTES:Motion by Held, second by Nerdahl to dispense with the reading and approve the minutes of the June 4th, 2014 meeting. Motion carried.

TREASURER’S REPORT:The May report was reviewed by the board. Freudigmann reported to the board that the Road Savings account balance was $525,000.00. Motion by Perry, second by Hunter to approve the reports as presented. Motion carried.

PUBLIC COMMENTS / CORRESPONDENCE: None to report

HWY 51 DISCUSSION: The D.O.T postponed until 7-16-2014.

OPERATOR’S LICENSES: There were 2 applicants and everything checked out. Motion by Held, second by Perry to approve the Operator’s licenses as presented. Unanimously approved.

LIQUOR LICENSE: WiseGuys bar has sat empty for 1 year. It is currently listed by a realtor for sale. Bauers requested that the owner apply for the liquor license. All steps were taken and approved for Mike Jopp, owner. Motion by Nerdahl, second by Bauers to approve the Class B Combination Liquor license for Jopp owner of WiseGuys. Unanimously approved.

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